AGENDA

Regular School Board Meeting

October 25, 2004 - 7:00 p. m.

Moorefield High School

(Persons from the public wishing to address the Board are requested to

I. Call to Order – Chairperson

A. Call to Order

B. Prayer – Hunter Williams

C. Pledge of Allegiance

D. Introductions

E. Approval of Agenda

II. Presentations

A. West Virginia Achieves Recognition – EHHS, MES, MHS

B. Educational Features presented by Moorefield High School

III. Public Comments

IV. Consent Items – Chairperson

A. Meeting Minutes October 4, & October 11, 2004 – Attachments #1, #2

B. Financial Data:

1. Budget Revision Requests - Attachments #3 - #9

2. Treasurers Report September – Attachment #10

V. Personnel Items – Superintendent

A. Personnel Actions

1. Appointments (Proposed Actions are Subject to Provisions and Requirements of State Code)

2. Resignations

3. Postings (Subject to Provisions of State Code and Applications)

VI. Unfinished Business

A. Superintendent’s Performance Evaluation – CCB – Second Reading – Attachment #11

B. Rebidding of EHHS Building Trades House

VII. New Business

A. Superintendent’s Report

1. Update on Route 55 – Attachment #12

2. Update on Home School Enrollment – Attachment #13

3. WVDOE Special Education Monitoring Final Report – Attachment #14

4. School Lunch Participation Update – Attachment #15

5. County-Wide Waiver for Additional Classes – Attachment #16

6. Official Second Month Enrollment Report – Attachment #17

B. Request to Attend Out-of-County – Attachment #18

VIII. Additional Agenda Items

IX. Mission Statement Accomplishments – Chairperson

A. Board Members

B. Superintendent

X. Announcements – Chairperson/Superintendent

XI. Adjournment - Chairperson